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Forensik-Analyse

Adresse

cb57c16cc9de0ba6d2fabf7c72238ac599618b5c1b0d

TX gesamt

4.537

Gesendet

7

Empfangen

4.530

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.537 TXs gesamt

5 Gegenparteien

7 gesendet

4.530 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

7
Gesendet
4.530
Empfangen
0
Fehlgeschlagen
4.537
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb57c1…1b0dcb060e…2a364.275 txcb6242…1fdd255 txcb662c…066e5 txcb800d…0a191 txcb9695…935c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
4.27504.2753.14011.429.963
cb6242d8...7c1fdd
255025556.25010.906.067
cb662c5c...96066e
5507.338.53010.349.604
cb800dbb...a30a19
11013.534.45813.534.458
cb96952d...81935c
11011.068.18811.068.188

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd7ed10...9b6c35Gesendetcb800dbb...a30a1913.64300013.534.458
0xa7d8bc...f03a5bEmpfangencb060ea5...572a360.14213211.429.963
0xbf7468...6c61eaEmpfangencb060ea5...572a360.18664311.425.806
0x2723ff...1295c5Empfangencb060ea5...572a360.15592911.417.887
0x56157f...953e57Empfangencb060ea5...572a360.18502611.413.827
0x6f4183...454bfbEmpfangencb060ea5...572a360.13640411.409.825
0x93010a...78cd48Empfangencb060ea5...572a360.19497111.405.955
0xef1ebd...5b04abEmpfangencb060ea5...572a360.10224311.401.840
0x3e3c1c...db0e89Empfangencb060ea5...572a360.20505711.394.048
0xacbf76...f7dbf8Empfangencb060ea5...572a360.17330311.388.191
0xbb0fc4...28ff64Empfangencb060ea5...572a360.16420211.386.176
0x7a4436...8c26a0Empfangencb060ea5...572a360.13859911.384.166
0x6837d2...115855Empfangencb060ea5...572a360.18917711.378.339
0x175dd9...2c2439Empfangencb060ea5...572a360.10168211.374.679
0xfab05f...5dc112Empfangencb060ea5...572a360.18529411.372.761
0x690365...9ac865Empfangencb060ea5...572a360.10595411.365.029
0x98aa1e...7b11e5Empfangencb060ea5...572a360.19239211.359.094
0x0473e8...cb84d0Empfangencb060ea5...572a360.14026611.355.301
0xa63195...766a41Empfangencb060ea5...572a360.19281611.351.185
0x8d7027...4efdd2Empfangencb060ea5...572a360.15604211.349.157
0x886429...d2cf4eEmpfangencb060ea5...572a360.30969111.346.941
0xef3925...a99e04Empfangencb060ea5...572a360.16014411.344.887
0xcc7336...95feeeEmpfangencb060ea5...572a360.29803811.338.944
0x67ac9a...e9bc9aEmpfangencb060ea5...572a360.19826211.332.962
0xda5759...c91f75Empfangencb060ea5...572a360.25465711.330.989
0x729f95...c08757Empfangencb060ea5...572a360.10814911.325.549
0x33d2f6...f4a2f0Empfangencb060ea5...572a360.10867411.323.853
0x7e260f...3dbaa4Empfangencb060ea5...572a360.14218811.321.873
0x4023e3...eee8d6Empfangencb060ea5...572a360.14233311.317.973
0x970a04...b70a0dEmpfangencb060ea5...572a360.11702711.313.997
0x7127cb...5a084fEmpfangencb060ea5...572a360.11649611.309.904
0xa50ca8...008b75Empfangencb060ea5...572a360.20831611.307.531
0x580945...5e6836Empfangencb060ea5...572a360.15377511.305.667
0xa64782...e94833Empfangencb060ea5...572a360.14205711.300.157
0xe79544...fbeac1Empfangencb060ea5...572a360.13822711.298.213
0xd740bd...b14c37Empfangencb060ea5...572a360.14288711.292.396
0x65e7b8...980828Empfangencb060ea5...572a360.15384511.288.459
0x838d47...93d7a0Empfangencb060ea5...572a360.17742211.284.525
0xc66693...872523Empfangencb060ea5...572a360.20323011.274.695
0x1005bb...9f0669Empfangencb060ea5...572a360.13758011.268.870
0x33b05b...7096acEmpfangencb060ea5...572a360.25445511.266.808
0x57ab55...1699acEmpfangencb060ea5...572a360.14191611.264.774
0x27c049...6fdc81Empfangencb060ea5...572a360.14349211.260.932
0xbad591...82f8c7Empfangencb060ea5...572a360.14220711.257.193
0x0c0bcf...90419fEmpfangencb060ea5...572a360.24535211.255.324
0x68223d...8028f8Empfangencb060ea5...572a360.15440311.245.519
0x437b9c...2b2c3cEmpfangencb060ea5...572a360.14890011.241.628
0xd525ae...df0564Empfangencb060ea5...572a360.12211511.235.850
0x8b1b11...9d7f89Empfangencb060ea5...572a360.17881711.226.305
0xb6260e...0f50c1Empfangencb060ea5...572a360.23475211.222.337